| Entity Name: | INVERSIONES TRIPLE A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES TRIPLE A, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000091400 |
| FEI/EIN Number |
273916946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 W 36TH TERR, MIAMI, FL, 33012, US |
| Mail Address: | 8846 NW 140 Lane, HIALEAH, FL, 33018, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| PRIETO MARVEL | President | 8846 NW 140 Lane, HIALEAH, FL, 33018 |
| PRIETO MARVEL | Director | 8846 NW 140 Lane, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000118264 | COLD CARD INC | EXPIRED | 2011-12-07 | 2016-12-31 | - | 16021 NW 83RD AVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-20 | 234 W 36TH TERR, MIAMI, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-04-03 |
| Domestic Profit | 2010-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
